Marbal Holdings Limited. Head office in London. Check Director.

Marbal Holdings Limited, London

Marbal Holdings Limited is a private limited company. Formerly, it was named Rice & Dore Holdings Limited (it was changed on 2013-11-29). Situated at The Adelphi Building, 1 - 11 John Adam Street, London WC2N 6HT, the aforementioned 27 years old firm was incorporated on 1997-02-21 and is categorised as "other activities of employment placement agencies" (SIC code: 78109).
2 directors can be found in the enterprise: James P. (appointed on 11 December 2020), Kathryn D. (appointed on 11 December 2020). Moving to the secretaries (1 in total), we can name: Stephen I. (appointed on 11 December 2020).

About
Name: Marbal Holdings Limited
Number: 03322446
Incorporation date: 1997-02-21
End of financial year: 30 September


Address:	The Adelphi Building 1 - 11 John Adam Street London WC2N 6HT
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Platt Mason Holdings Limited

30 June 2022

Address	The Adelphi 1-11 John Adam Street, London, WC2N 6HT, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14125585
Nature of control:	75,01-100% shares

Andrew R.

6 April 2016 - 30 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Marbal Holdings Limited confirmation statement filing is 2024-03-02. The last one was submitted on 2023-02-17. The date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Platt Mason Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at 1-11 John Adam Street, WC2N 6HT London. Andrew R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 8th, July 2024 \| accounts	Free Download (17 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 8th, July 2024 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 12th, July 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 18th, August 2022 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, November 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 5th, August 2019 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 25th, June 2018 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 15th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2014 filed on: 3rd, July 2015 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2013 filed on: 26th, November 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 9011.66 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2012 filed on: 28th, August 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 17th Feb 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Sep 2011 filed on: 5th, July 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 17th Feb 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Sep 2010 filed on: 1st, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Thu, 17th Feb 2011 with full list of members filed on: 18th, March 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2009 filed on: 7th, December 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Sep 2008 filed on: 28th, August 2009 \| accounts	Free Download (22 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2007 filed on: 3rd, February 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 10th, December 2007 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2006 filed on: 10th, December 2007 \| accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/09/06 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Feb 2007 with shareholders record filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (19 pages)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (19 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Wed, 23rd Feb 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 15th, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Mar 2004 with shareholders record filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, October 2003 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 10th, October 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Feb 2003 with shareholders record filed on: 26th, February 2003 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/02 annual return
363s	Annual return up to Tue, 12th Mar 2002 with shareholders record filed on: 12th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/03/02 annual return
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 18th, September 2001 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
363s	Annual return up to Mon, 19th Mar 2001 with shareholders record filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 14th, June 2000 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Mar 2000 with shareholders record filed on: 6th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Mon, 6th Mar 2000 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, April 1999 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 26th Feb 1999 with shareholders record filed on: 26th, February 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 3rd, November 1998 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Mar 1998 with shareholders record filed on: 24th, March 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, April 1997 \| accounts
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 3rd, April 1997 \| accounts	Free Download

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